Introduction
Watch Company
L
LP NORTH SEVEN LIMITED
LP NORTH SEVEN LIMITED is an active company incorporated on 9 November 2022 with the registered office located in Runcorn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. LP NORTH SEVEN LIMITED was registered 3 years ago.(SIC: 47730)
Status
active
Active since 3 years ago
Company No
14472561
LTD Company
Age
3 Years
Incorporated 9 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Rivington Road Whitehouse Industrial Estate Runcorn, WA7 3DJ,
Previous Addresses
Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ United Kingdom
From: 17 August 2023To: 15 October 2024
Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
From: 9 November 2022To: 17 August 2023
13 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MARKS, Stephen John William
ActiveRuncornWA7 3DJ
Secretary
Appointed 24 Jul 2023
MARKS, Stephen John William
RuncornWA7 3DJ
Secretary
24 Jul 2023
Active
FEARN, Jonathan Lee
ActiveWhitehouse Industrial Estate, RuncornWA7 3DJ
Born April 1974
Director
Appointed 01 Feb 2024
FEARN, Jonathan Lee
Whitehouse Industrial Estate, RuncornWA7 3DJ
Born April 1974
Director
01 Feb 2024
Active
SWIFT, Nigel
ActiveWhitehouse Industrial Estate, RuncornWA7 3DJ
Born May 1966
Director
Appointed 24 Jul 2023
SWIFT, Nigel
Whitehouse Industrial Estate, RuncornWA7 3DJ
Born May 1966
Director
24 Jul 2023
Active
HALL, Wendy Margaret
ResignedWhitehouse Insustrial Estate, RuncornWA7 3DJ
Born June 1970
Director
Appointed 09 Nov 2022
Resigned 24 Jul 2023
HALL, Wendy Margaret
Whitehouse Insustrial Estate, RuncornWA7 3DJ
Born June 1970
Director
09 Nov 2022
Resigned 24 Jul 2023
Resigned
MUSER, Dominik
ResignedWalsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
Appointed 09 Nov 2022
Resigned 24 Jul 2023
MUSER, Dominik
Walsgrave Triangle, CoventryCV2 2TX
Born July 1967
Director
09 Nov 2022
Resigned 24 Jul 2023
Resigned
WACHTER, Maximilian Martin
ResignedWhitehouse Insustrial Estate, RuncornWA7 3DJ
Born December 1986
Director
Appointed 24 Jul 2023
Resigned 31 Mar 2024
WACHTER, Maximilian Martin
Whitehouse Insustrial Estate, RuncornWA7 3DJ
Born December 1986
Director
24 Jul 2023
Resigned 31 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Whitehouse Industrial Estate, RuncornWA7 3DJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2023
L.Rowland & Company (Retail) Limited
Whitehouse Industrial Estate, RuncornWA7 3DJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2023
Active
Lloyds Pharmacy Limited
CeasedParadise Way, CoventryCV2 2TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Ceased 24 Jul 2023
Lloyds Pharmacy Limited
Paradise Way, CoventryCV2 2TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2023
Ceased 24 Jul 2023
Ceased
Lp North Limited
CeasedWalsgrave Triangle, CoventryCV2 2TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2022
Ceased 07 Mar 2023
Lp North Limited
Walsgrave Triangle, CoventryCV2 2TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2022
Ceased 07 Mar 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
18 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
17 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 August 2023
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
12 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2023
9 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2023
9 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2023
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2023